STARDON (DUNBLANE) LIMITED
Overview
| Company Name | STARDON (DUNBLANE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC281959 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STARDON (DUNBLANE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STARDON (DUNBLANE) LIMITED located?
| Registered Office Address | Holiday Inn East Kilbride Stewartfield Way East Kilbride G74 4LA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARDON (DUNBLANE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for STARDON (DUNBLANE) LIMITED?
| Annual Return |
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What are the latest filings for STARDON (DUNBLANE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 10 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Jameson Lamb as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Jeffrey Gordon Dishner on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Sarah Broughton on Jun 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey Dishner on Jun 30, 2013 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Appointment of John Cody Bradshaw as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Thierry Drinka as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Thierry Drinka as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Adam Armstrong as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Jameson Lamb as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Desmond Taljaard as a director | 2 pages | TM01 | ||||||||||
Appointment of Miss Sarah Broughton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Maurice Taylor as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from , 2Nd Floor, 13 Bath Street, Glasgow, G2 1HY, United Kingdom on Dec 05, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Nicola Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Taylor as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of STARDON (DUNBLANE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, John Cody | Director | 2 Harewood Place W1S 1BX London Fourth Floor England | England | American | 175925260001 | |||||
| BROUGHTON, Sarah | Director | 2 Harewood Place W1S 1BX London 4th Floor England | United Kingdom | British | 170320620001 | |||||
| DISHNER, Jeffrey Gordon | Director | 2 Harewood Place W1S 1BX London 4th Floor England | United Kingdom | American | 80133470003 | |||||
| ARMSTRONG, Adam Inglis | Secretary | 7 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire | British | 192130002 | ||||||
| LAMB, Jameson | Secretary | Stewartfield Way G74 4LA East Kilbride Holiday Inn East Kilbride Hotel Scotland | British | 174975590001 | ||||||
| TAYLOR, Nicola Joan | Secretary | 29 Winton Lane G12 0QD Glasgow Lanarkshire Scotland | British | 103974840001 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| BARRIS, Rodger Dwight | Director | Flat 16 South Block 1a Belvedere Road SE1 7GB London | American | 104590420001 | ||||||
| DRINKA, Thierry | Director | Rue Julien Vesque Luxembourg L-2668 6 Luxembourg | France | French | 192167590001 | |||||
| LEE, Lloyd Eng-Meng | Director | Flat 2 2 Mansfield Mews W1G 9NL London | United Kingdom | American | 86610230003 | |||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | 215884620001 | |||||
| TAYLOR, Maurice Vincent | Director | Moorgate, 4 Albert Street G84 7SG Helensburgh | Scotland | British | 63132370002 | |||||
| TAYLOR, Nicola Joan | Director | 29 Winton Lane G12 0QD Glasgow Lanarkshire Scotland | Scotland | British | 103974840001 | |||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Does STARDON (DUNBLANE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 04, 2008 Delivered On Jun 16, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 19, 2005 Delivered On May 27, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Dunblane hydro hotel, perth road, dunblane. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On May 17, 2005 Delivered On Jun 01, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars By way of first legal mortgage all the freehold and leasehold property specified in schedule 2 of the charge. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 13, 2005 Delivered On Jun 01, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does STARDON (DUNBLANE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0